DOSSIERS / TRIPLSTAR INVESTMENT GROUP LTD
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Company dossier

TRIPLSTAR INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-01
KYBE ID: HE390565 · HE390565 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
TRIPLSTAR INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE390565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-01
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

15 links
Shared operator — likely the same administrator
KOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTDShared officer / director · 2 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisLYMES LIMITEDShared officer / director · 8 share thisΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 8 share thisDAST HOLDINGS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 8 share thisTHE BOYS AT NO.5Shared officer / director · 9 share thisC.K. THE BOYS ENTERPRISES LTDShared officer / director · 9 share thisDEAD GRAPESShared officer / director · 9 share thisPHK CYPRUS VASCULAR CENTERShared officer / director · 9 share thisC.K. THE BOY'SShared officer / director · 9 share thisMILKCART LIMITEDShared officer / director · 9 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100